This appeal requires us to decide whether the district court abused its discretion by admitting evidence of drug trafficking as intrinsic evidence of a charged conspiracy that allegedly ended years earlier in a different federal district. A grand jury in the Southern District of Alabama charged James Harding with conspiracy to possess with intent to distribute heroin and possession with intent to distribute heroin. At trial, the United States introduced evidence that agents, in a separate investigation, found multiple firearms and almost two kilograms of heroin at Harding’s home in the Northern District of Alabama over two years after the alleged end of the charged conspiracy. The United States offered no evidence linking the seized evidence to other members of the charged conspiracy. The district court admitted the evidence as intrinsic evidence and ruled, in the alternative, that the evidence was admissible as extrinsic evidence under Federal Rule of Evidence 404(b). But the district court rejected Harding’s several requests for a limiting instruction. The jury found Harding guilty of both charges. Because the district court abused its discretion by admitting the evidence as intrinsic and because its alternative ruling that the evidence was admissible under Rule 404(b) cannot be affirmed in the absence of a limiting instruction, we vacate Harding’s convictions and sentence and remand for a new trial.
Bravo. We need more judges who don't just knee-jerk for the government in every case.
You are joking, right?
ReplyDeleteThis is a simple message to the DJs to just give the stupid limiting instruction and not let the government be so unnecessarily greedy. It is also a road map (compare with harmless error cases that give no express holding or explanation that the error was in fact, error) as to how to avoid the issue in the future.
Do you really believe in any Heroin case that the jury would give two Fs if they were told that the Heroin found in the guys apartment two years after his indicted conduct, is only to be used to show he had the intent earlier?
Please.
Also, how in the world is something that somebody does two years after the transaction at issue relevant to prove they had a state of mind at an earlier time. I get it if you did something before the charged conduct they might be able to argue well he’s had that state of mind before. But two years after? What, if not for propensity, would that go to prove at all?
ReplyDeleteThis should be mandatory reading for anyone applying to law school: https://cew.georgetown.edu/wp-content/uploads/cew-roi_law.pdf
ReplyDeleteLaw schools should be required to make students sign a waiver acknowledging that they’ve read it before they can borrow money for law school.
The bottom line, this is a ranking of law schools by income 4 years after young lawyers graduate from law school. Here are the Florida schools (full chart starts on page 63):
#38. UF: $87,600 median income after student loan payments deducted.
#89. FIU: $70,700 median income after student loan payments deducted.
#92. UM: $70,400 median income after student loan payments deducted.
#93. FSU: $70,200 median income after student loan payments deducted.
#117. Stetson: $63,900 median income after student loan payments deducted.
#139. Nova: $58,200 median income after student loan payments deducted.
#169. Ave Maria: $49,500 median income after student loan payments deducted.
#171. St. Thomas: $48,800 median income after student loan payments deducted.